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Tag: Justice

Bitcoin ‘Jesus’ arrested for US$50 mln tax fraud

Roger Ver, a cryptocurrency entrepreneur and Bitcoin Cash promoter, was arrested in Spain on charges of evading nearly US$50 million in U.S. taxes and...

Binance ex-CEO Changpeng Zhao sentenced for money laundering

Changpeng Zhao, the former CEO of cryptocurrency exchange Binance was sentenced to four months in prison on Tuesday, with a personal fine of US$50...

‘I Will Do My Time’: Binance Founder Sets Sights on Life After Prison – Decrypt

Crypto billionaire Changpeng “C.Z.” Zhao took to Twitter hours after being sentenced to four months in prison in a Seattle courtroom to thank supporters...

Early Crypto Pioneer Arrested in Spain

Roger Ver, an early investor in Bitcoin and a prominent figure in the cryptocurrency world, has been indicted on charges of mail fraud, tax...

DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection – The Daily Hodl

The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash is an Ethereum...

Samourai Wallet co-founder posts US$1 mln bond in laundering case

Keonne Rodriguez, co-founder of the privacy-focused crypto wallet Samourai Wallet, was granted release on a US$1 million bond. Rodriguez pleaded not guilty to charges...

DoJ Opposes Motion to Dismiss Charges Against Tornado Cash Developer – The Defiant

The Department of Justice said Roman Storm profited to the tune of millions while working on Tornado Cash.The U.S. Department of Justice has opposed a motion...

South Korea Introduces New Investigative Unit To Target Crypto Crimes – CryptoInfoNet

South Korea is taking proactive measures to address the surge in crypto-related crimes and fraud cases by considering the elevation of its Joint Virtual...

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